VAN MILDERT (LIFESTYLE) LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-27
Confirmation statement due
2027-01-04 (in 8mo)
Last made up 2025-12-21
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1M
-0.8% vs 2024
Employees
—
Average over period
Profit before tax
-£10K
-400% vs 2024
Name history
Renamed 1 time since incorporation
- VAN MILDERT (LIFESTYLE) LIMITED 2013-03-07 → present
- SDI NEWCO NO.5 LIMITED 2012-12-05 → 2013-03-07
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-04-27
| Metric | Trend | 2024-04-28 | 2025-04-27 |
|---|---|---|---|
| Turnover | £44,000 | — | |
| Operating profit | -£2,000 | -£10,000 | |
| Profit before tax | -£2,000 | -£10,000 | |
| Net profit | -£2,000 | -£10,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,272,000 | £1,262,000 | |
| Equity | £1,272,000 | £1,262,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-04-28 | 2025-04-27 |
|---|---|---|---|
| Operating margin | -4.5% | — | |
| Net margin | -4.5% | — | |
| Current ratio | 8.31x | 7.86x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The principal activity of the Company was that of fashion clothing retailing. The store was closed in FY23 and the Company ceased trading.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DICK, Alastair Peter Orford | Director | 2019-03-14 | Jun 1983 | British |
| MOORE, Adam Lee | Director | 2024-12-05 | Aug 1986 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLSEN, Cameron John | Secretary | 2013-12-04 | 2019-07-01 |
| PIPER, Thomas James | Secretary | 2019-07-01 | 2022-07-28 |
| TYLEE-BIRDSALL, Rebecca Louise | Secretary | 2012-12-05 | 2013-12-04 |
| ADEGOKE, Adedotun Ademola | Director | 2016-10-14 | 2024-12-05 |
| FORSEY, David Michael | Director | 2012-12-05 | 2016-10-14 |
| LEACH, Barry John | Director | 2012-12-05 | 2014-10-27 |
| MELLORS, Robert Frank | Director | 2012-12-05 | 2013-12-31 |
| NEVITT, Sean Matthew | Director | 2014-10-27 | 2016-10-14 |
| STOCKTON, Rachel Isabel Lilian | Director | 2016-10-14 | 2019-03-14 |
| WILLIAMS, Cyril Ansah | Director | 2013-02-13 | 2025-12-31 |
| WILLIAMS, Eric Donald | Director | 2013-02-13 | 2017-04-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Frasers Group Trading Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-28 | AA | accounts | Accounts with accounts type full | |
| 2025-02-04 | AA | accounts | Accounts with accounts type full | |
| 2024-12-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-07 | AA | accounts | Accounts with accounts type full | |
| 2023-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-01 | AA | accounts | Accounts with accounts type full | |
| 2022-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-04-08 | AA | accounts | Accounts with accounts type small | |
| 2022-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-18 | AA | accounts | Accounts with accounts type small | |
| 2020-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-02-04 | AA | accounts | Accounts with accounts type small | |
| 2019-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-01 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-04-27 vs 2024-04-28
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-0.8%
£1,272,000 £1,262,000
-
Employees
—
Not reported
-
Operating profit
-400%
-£2,000 -£10,000
-
Profit before tax
-400%
-£2,000 -£10,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers